Company Name1212 Bb North Yorkshire Limited
DirectorClare Alexis McCullagh
Company StatusActive
Company Number08862301
CategoryPrivate Limited Company
Incorporation Date27 January 2014(10 years, 3 months ago)
Previous Name1212 Bb Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Clare Alexis McCullagh
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66a Hutton Lane
Guisborough
TS14 6QP

Location

Registered Address66a Hutton Lane
Guisborough
TS14 6QP
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardHutton
Built Up AreaGuisborough
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Clare Mccullagh
50.00%
Ordinary
1 at £1John Mccullagh
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return1 August 2023 (8 months, 3 weeks ago)
Next Return Due15 August 2024 (3 months, 3 weeks from now)

Filing History

18 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 January 2022 (5 pages)
8 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
24 September 2021Micro company accounts made up to 31 January 2021 (5 pages)
2 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
24 January 2021Registered office address changed from 8 Ellerbeck Way Stokesley North Yorkshire TS9 5JZ to 66a Hutton Lane Guisborough TS14 6QP on 24 January 2021 (1 page)
29 September 2020Micro company accounts made up to 31 January 2020 (5 pages)
17 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 October 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-04
(3 pages)
9 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
1 May 2019Micro company accounts made up to 31 January 2019 (5 pages)
10 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
3 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
29 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
29 September 2017Micro company accounts made up to 31 January 2017 (5 pages)
8 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
27 October 2016Micro company accounts made up to 31 January 2016 (5 pages)
28 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
28 September 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
26 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
10 March 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
(3 pages)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 January 2014Incorporation
Statement of capital on 2014-01-27
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)